Superstructables started in year 2014 as Private Limited Company with registration number 08990921. The Superstructables company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Stratford Upon Avon at 15 Warwick Road. Postal code: CV37 6YW. Since January 13, 2015 Superstructables Limited is no longer carrying the name Hance Building Services.
The company has 2 directors, namely Lukasz H., Laura T.. Of them, Lukasz H., Laura T. have been with the company the longest, being appointed on 10 April 2014. As of 22 January 2021, our data shows no information about any ex officers on these positions.
| Office Address | 15 Warwick Road |
| Town | Stratford Upon Avon |
| Post code | CV37 6YW |
| Country of origin | United Kingdom |
| Registration Number | 08990921 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 (98 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sat, 24th Apr 2021 (2021-04-24) |
| Last confirmation statement dated | Fri, 10th Apr 2020 |
Position: Director
Appointed: 10 April 2014
Position: Director
Appointed: 10 April 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Lukasz H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Laura T. This PSC owns 25-50% shares and has 25-50% voting rights.
Lukasz H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hance Building Services | January 13, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | -796 | 1 488 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 452 | 1 184 | |||
| Cash Bank On Hand | 1 184 | 23 | 13 025 | 1 620 | |
| Current Assets | 452 | 21 947 | 12 398 | 13 025 | |
| Debtors | 20 763 | 12 375 | |||
| Other Debtors | 1 574 | 12 375 | |||
| Property Plant Equipment | 4 430 | 3 899 | 3 085 | 2 443 | |
| Tangible Fixed Assets | 4 695 | 4 430 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | -798 | 1 486 | |||
| Shareholder Funds | -796 | 1 488 | |||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 4 773 | 1 574 | 12 375 | 445 | |
| Amount Specific Advance Or Credit Made In Period Directors | 46 651 | 21 527 | 5 180 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 40 304 | 10 726 | 18 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 897 | 3 928 | 4 742 | 5 384 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 24 889 | 15 464 | 9 305 | 3 526 | |
| Creditors Due Within One Year | 5 943 | 24 889 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 031 | 814 | 642 | ||
| Net Current Assets Liabilities | -5 491 | -2 942 | -3 066 | 3 720 | -1 906 |
| Number Shares Allotted | 1 | 1 | |||
| Other Creditors | 2 510 | 7 696 | 945 | 2 479 | |
| Other Taxation Social Security Payable | 22 379 | 7 768 | 6 340 | 1 047 | |
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 7 327 | 7 827 | 7 827 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Additions | 6 260 | 1 667 | |||
| Tangible Fixed Assets Cost Or Valuation | 6 260 | 7 327 | |||
| Tangible Fixed Assets Depreciation | 1 565 | 2 897 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 565 | 1 332 | |||
| Tangible Fixed Assets Disposals | 600 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 500 | ||||
| Total Assets Less Current Liabilities | -796 | 1 488 | 833 | 6 805 | 537 |
| Trade Creditors Trade Payables | 2 020 | ||||
| Trade Debtors Trade Receivables | 19 189 | ||||
| Advances Credits Directors | 4 773 | 1 574 | |||
| Advances Credits Made In Period Directors | 918 | ||||
| Advances Credits Repaid In Period Directors | 5 691 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 10, 2020 filed on: 24th, April 2020 |
confirmation statement | Free Download (3 pages) |
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